HomeMy WebLinkAbout3. Approval of Minutes: October 16, 2012 OFFICIAL PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT AUTHORITY
SHAKOPEE, MINNESOTA
Regular Session
October 16, 2012
Members Present: President Steve Clay, Commissioners Jay Whiting, Pamela
Schurman, and Brad Tabke.
Members Absent: Commissioner Matt Lehman
Staff Members Mark McNeill, City Administrator; R. Michael Leek, Community
Present: Development Director; Bruce Loney, Public Works /Engineer; Julie
A. Linnihan, Finance Director /City Clerk and Sarah Sonsalla, City
Attorney
1. Roll Call
Roll Call Noted
2. Approval of the Agenda
Schurman/Whiting moved to approve the agenda. Motion carried 4 -0.
3. Approval of the Minutes
Whiting /Tabke moved to approve the minutes of September 4, 2012 and September 18,
2012. Motion carried 4 -0.
4. Approval of the Bills
Whiting Tabke moved to approve the bills in the amount of $1,801.10 — Kennedy &
Graven. Motion carried 4 -0.
5. Adjourn.
Whiting /Schurman moved to adjourn to Tuesday, November 20, 2012 at 7:00 p.m. ryit . d. 4 _ Motion carried 4 -0.
A ulie A. Linnihan i;_xv
Finance Director /City Clerk
Kim Weckman
Recording Secretary